ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Akita Systems Holdings Ltd

Akita Systems Holdings Ltd is an active company incorporated on 30 September 2020 with the registered office located in . Akita Systems Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12915262
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 15 Nepicar Park
Wrotham
Kent
TN15 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Business Applications Director • British • Lives in UK • Born in Sep 1984
PSC • Director • British • Lives in England • Born in Nov 1973 • Managing Director
Director • Operations Director • British • Lives in England • Born in Mar 1993
Director • Sales Director • British • Lives in UK • Born in Aug 1974
Director • Technical Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Akita Systems Limited
Mr Sion Paul Harrington, Mr Charles John Christopher James, and 2 more are mutual people.
Active
Toraguard Ltd
Sean David Williams and Lauren Sophia Enser are mutual people.
Active
North Frith Management Limited
Jean-Christophe Boudet-Fenouillet is a mutual person.
Active
Heatcatcher Ltd
Lauren Sophia Enser is a mutual person.
Active
Dartmoor Lodges Limited
Jean-Christophe Boudet-Fenouillet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67K
Decreased by £11.75K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.65M
Decreased by £11.75K (-0%)
Total Liabilities
-£301.78K
Decreased by £485.45K (-62%)
Net Assets
£3.35M
Increased by £473.7K (+16%)
Debt Ratio (%)
8%
Decreased by 13.24% (-62%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 26 Aug 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Sean David Williams Details Changed
1 Year Ago on 28 Aug 2024
Mr Charles James Appointed
1 Year 2 Months Ago on 12 Jun 2024
Marianne Horton Resigned
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Charles John Christopher James Details Changed
2 Years 4 Months Ago on 10 May 2023
Get Credit Report
Discover Akita Systems Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Satisfaction of charge 129152620001 in full
Submitted on 4 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Sean David Williams on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Charles James as a secretary on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Marianne Horton as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 9 Oct 2023
Resolutions
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year